Hcb Legal Limited is a private limited company situated at Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR. Incorporated on 2018-11-05, this 5-year-old company is run by 4 directors.
Director Victoria H., appointed on 13 May 2022. Director Rory B., appointed on 01 April 2019. Director Mark N., appointed on 01 April 2019.
The company is officially classified as "solicitors" (SIC code: 69102). According to CH data there was a change of name on 2021-04-03 and their previous name was Hcb Kent Limited.
The latest confirmation statement was sent on 2022-11-04 and the due date for the subsequent filing is 2023-11-18. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Cornwall Buildings |
Office Address2 | 45 Newhall Street |
Town | Birmingham |
Post code | B3 3QR |
Country of origin | United Kingdom |
Registration Number | 11659176 |
Date of Incorporation | Mon, 5th Nov 2018 |
Industry | Solicitors |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
Last confirmation statement dated | Fri, 4th Nov 2022 |
The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Mark N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hcb Group Limited that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hcb Solicitors Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mark N.
Notified on | 25 February 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hcb Group Limited
Legal authority | 2006 Companies Act |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 07793892 |
Notified on | 25 February 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hcb Solicitors Limited
679 Warwick Road, Solihull, West Midlands, B91 3DA
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England |
Registration number | 07474715 |
Notified on | 5 November 2018 |
Ceased on | 25 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
Notified on | 5 November 2018 |
Ceased on | 25 February 2020 |
Nature of control: |
significiant influence or control |
Hcb Kent | April 3, 2021 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 16th November 2023 to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR filed on: 16th, November 2023 |
address | Free Download (1 page) |
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